Back to search

W1m Investment Management Limited

02042285

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 BABMAES STREET, LONDON, SW1Y 6AH
Incorporated 30/07/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr David John Morgan

director · Since 02/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 18 other boards

Sophie Louise Christopher

secretary · Since 30/11/2016

Mr Sebastian Simon Dovey

director · Since 22/02/2021

CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Alexandra Winifred Louise Innes

director · Since 07/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN,SWEDISH · ENGLAND · Age 49

Also on 7 other boards

Mr Dominic Timothy Edward Crabb

director · Since 28/06/2024

CHIEF COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Ananth Steven Singh Chhoker

director · Since 28/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Guy Andrew Mcglashan

director · Since 28/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Michael David Allen

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Stephen Thomas Murphy

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Persons with Significant Control

W1m Holdings Limited

75–100% shares
75–100% votes

16, Babmaes Street, London, SW1Y 6AH

Reg: 08440808 · Companies House · Private Limited Company

Notified 21/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 23/10/2024Registered 28/10/2024